• Officer «Mariscal Flores Miguel»

  • Last update: April 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
SECR.NO CONS Planextron SL 03/10/2019 Current
SecreNoConsj Restate Promosao SL 03/08/2016 Current
SecreNoConsj Honest And Smart SL 26/03/2013 Current
Apo.Sol. Restate Brasil SL 04/01/2012 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Divial 10 SA 16/01/2015 19/04/2021
SecreNoConsj Di SA 16/12/2014 19/02/2021
Secretario Georg Fischer SA Unknown 22/12/2020
SecreNoConsj Whitebearsolutions SL 10/06/2013 11/09/2020
Adm. Solid. Audea Seguridad De La Informacion SL 17/07/2014 18/05/2020
Adm. Solid. Audea Formacion SL 17/05/2016 13/05/2020
Representan Aranda International Assistance SL 16/06/2011 13/05/2020
Secretario Ifs Applications Iberica SA Unknown 20/09/2019
SecreNoConsj Paradigma Digital SL 30/09/2016 30/01/2018
Apo.Sol. Carat Inmobiliaria SA 13/07/2012 20/05/2016
Secretario Equipamientos Kuttner SA Unknown 20/11/2015
VsecrNoConsj Sun To Market Solutions SL 01/06/2010 30/12/2014
Secretario Pyroplex Iberica SL Unknown 18/04/2012
Secretario Whitebearsolutions SL Unknown 09/12/2011
Consejero Junlas Inversiones 99 SA 12/11/2009 04/11/2011
Adm. Unico Aranda International Assistance SL 30/11/2009 16/06/2011
APODERADO Gf Machining Solutions SA Unknown 19/06/2009
VsecrNoConsj Baccara Automation SL Unknown 19/01/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mariscal Flores Miguel .

19

Apr 2021

Ceses/Dimisiones


On 19/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Veiga Nimo Maria Dolores
Consejero Reboul Arribas Rosa Maria
SecreNoConsj Mariscal Flores Miguel
Presidente Diez Veiga Susana
Consejero Diez Reboul Eva Maria

Announcement 188265 of 2021
Registry data: T 4256 , F 212, S 8, H M 70708, I/A 30

19

Feb 2021

Ceses/Dimisiones


On 19/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Veiga Nimo Maria Dolores
Consejero Reboul Arribas Rosa Maria
SecreNoConsj Mariscal Flores Miguel
Presidente Diez Veiga Susana
Consejero Diez Reboul Eva Maria

Announcement 94896 of 2021
Registry data: T 32778 , F 125, S 8, H M 54619, I/A 22

22

Dec 2020

Ceses/Dimisiones


On 22/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Mariscal Flores Miguel
VsecrNoConsj Jimenez Renedo Mariano Jose

Announcement 467712 of 2020
Registry data: T 28128 , F 219, S 8, H M 10546, I/A 52

11

Sep 2020

Ceses/Dimisiones


On 11/09/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Mariscal Flores Miguel
Consejero Gilart Iglesias Ignacio

Announcement 314227 of 2020
Registry data: T 19260 , F 53, S 8, H M 337312, I/A 14

18

May 2020

Ceses/Dimisiones


On 18/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sanchez Echeverria Jesus
Adm. Solid. Mariscal Flores Miguel

Announcement 162700 of 2020
Registry data: T 17378 , F 28, S 8, H M 298172, I/A 15

13

May 2020

Ceses/Dimisiones


On 13/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Mariscal Flores Miguel
Adm. Unico Mariscal Abogados SLP

Announcement 160547 of 2020
Registry data: T 23093 , F 158, S 8, H M 413810, I/A 15

13

May 2020

Ceses/Dimisiones


On 13/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sanchez Echeverria Jesus
Adm. Solid. Mariscal Flores Miguel

Announcement 160519 of 2020
Registry data: T 22532 , F 35, S 8, H M 402721, I/A 10

03

Oct 2019

Nombramientos


On 03/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Pablo Klimowitz Waldmann
V-SEC NO CON Mesa Molina Jose Maria
SECR.NO CONS Mariscal Flores Miguel

Announcement 422644 of 2019
Registry data: T 42667 , F 114, S 8, H B 327219, I/A 13

20

Sep 2019

Ceses/Dimisiones


On 20/09/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Toralles Brito Gustavo
Secretario Mariscal Flores Miguel
Consejero Lindholm Anders Magnus
Vicesecret. Jimenez Renedo Mariano Jose
Consejero Ceze Cristophe

Announcement 405142 of 2019
Registry data: T 30641 , F 195, S 8, H M 255965, I/A 24

30

Jan 2018

Ceses/Dimisiones


On 30/01/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vidal Gil Maria Del Carmen
Consejero Tecnologias Abiertas SL
Representan Mendez Soto Oscar
SecreNoConsj Mariscal Flores Miguel
Consejero Funes Rodriguez De Llano Ernesto Joaquin
Consejero Elevenstones SL
Representan Cabrera Garcia Ignacio

Announcement 61694 of 2018
Registry data: T 36476 , F 215, S 8, H M 423565, I/A 24

30

Sep 2016

Nombramientos


On 30/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vidal Gil Maria Del Carmen
Consejero Tecnologias Abiertas SL
Representan Mendez Soto Oscar
SecreNoConsj Mariscal Flores Miguel
Consejero Funes Rodriguez De Llano Ernesto Joaquin
Consejero Elevenstones SL
Consejero Cabrera Garcia Ignacio

Announcement 412411 of 2016
Registry data: T 28516 , F 222, S 8, H M 423565, I/A 20

03

Aug 2016

Nombramientos


On 03/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rojas Aleix Armando
Representan Rojas Aleix Antonio
Consejero Riutort Plume Josep Maria
Consejero Pla Llorens Miquel
SecreNoConsj Mariscal Flores Miguel
Consejero Klimowitz Waldmann Pablo
Consejero Heinz Kernan
Representan Gomez Casals Maria Isabel
Consejero Ginesta Manresa Miguel
Consejero Gil Roma Lluis
Consejero Brau Lopez Luis Julian
Consejero Artaleren SL
Consejero Aleix SL
Consejero Adomara Rg SL

Announcement 334409 of 2016
Registry data: T 34014 , F 193, S 8, H M 612114, I/A 2

17

May 2016

Nombramientos


On 17/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sanchez Echeverria Jesus
Adm. Solid. Mariscal Flores Miguel

Announcement 221943 of 2016
Registry data: T 22532 , F 34, S 8, H M 402721, I/A 7

20

Nov 2015

Ceses/Dimisiones


On 20/11/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Rachner Hans-Jaan
Secretario Mariscal Flores Miguel
Consejero Isken Karl Josef
Consejero Dittrich Ursula Helma

Announcement 484015 of 2015
Registry data: T 29498 , F 80, S 8, H M 127565, I/A 28

16

Jan 2015

Nombramientos


On 16/01/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Veiga Nimo Maria Dolores
Consejero Reboul Arribas Rosa Maria
SecreNoConsj Mariscal Flores Miguel
Con.Ind. Diez Veiga Susana
Consejero Diez Reboul Eva Maria

Announcement 32237 of 2015
Registry data: T 4256 , F 62, S 8, H M 70708, I/A 17

30

Dec 2014

Ceses/Dimisiones


On 30/12/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Wiesenberg Ralf
Consejero Villa Ontoria Maria Isabel
Consejero Serrano Dorado Jose Enrique
VsecrNoConsj Mariscal Flores Miguel
SecreNoConsj Lincke Karl Henrich

Announcement 9222 of 2015
Registry data: T 26288 , F 166, S 8, H M 473736, I/A 5

16

Dec 2014

Nombramientos


On 16/12/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Veiga Nimo Maria Dolores
Consejero Reboul Arribas Rosa Maria
SecreNoConsj Mariscal Flores Miguel
Consejero Diez Veiga Susana
Consejero Diez Reboul Eva Maria

Announcement 528127 of 2014
Registry data: T 3204 , F 14, S 8, H M 54619, I/A 9

17

Jul 2014

Nombramientos


On 17/07/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sanchez Echeverria Jesus
Adm. Solid. Mariscal Flores Miguel

Announcement 307498 of 2014
Registry data: T 17378 , F 26, S 8, H M 298172, I/A 11

10

Jun 2013

Nombramientos


On 10/06/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Mariscal Flores Miguel
Consejero Jimenez-Laiglesia Gonzalez Carlos
Cons.Del.Sol Gilart Iglesias Ignacio
Consejero Fernandez De La Vega Gonzalez Carlos

Announcement 278251 of 2013
Registry data: T 19260 , F 7, S 8, H M 337312, I/A 10

26

Mar 2013

Nombramientos


On 26/03/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Trueba Lora Tamayo Fernando
Consejero Salas Collantes Francisco Javier
Consejero Sagues Richter Pedro
Apoderado Melchor Esteve Pablo
SecreNoConsj Mariscal Flores Miguel

Announcement 165796 of 2013
Registry data: T 27494 , F 106, S 8, H M 495402, I/A 9

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